BRADFORD AND SONS LIMITED

Key Data

Status

Active

Company No.

00040088

Incorporation date

09/12/1893

Size

Group

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1893)

02/12/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (10 pages)

08/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

09/12/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (10 pages)

02/09/2024

Appointment of Mr Paul Bernard Roche as a director on 2024-09-01

View PDF (2 pages)

15/04/2024

Group of companies' accounts made up to 2023-12-31

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25/03/2024

Registration of charge 000400880007, created on 2024-03-20

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25/03/2024

Registration of charge 000400880008, created on 2024-03-20

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25/03/2024

Registration of charge 000400880009, created on 2024-03-20

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25/03/2024

Registration of charge 000400880010, created on 2024-03-20

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25/03/2024

Registration of charge 000400880011, created on 2024-03-20

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25/03/2024

Registration of charge 000400880012, created on 2024-03-20

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25/03/2024

Registration of charge 000400880013, created on 2024-03-20

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25/03/2024

Registration of charge 000400880014, created on 2024-03-20

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25/03/2024

Registration of charge 000400880015, created on 2024-03-20

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25/03/2024

Registration of charge 000400880016, created on 2024-03-20

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25/03/2024

Registration of charge 000400880017, created on 2024-03-20

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25/03/2024

Registration of charge 000400880018, created on 2024-03-20

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25/03/2024

Registration of charge 000400880019, created on 2024-03-20

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25/03/2024

Registration of charge 000400880020, created on 2024-03-20

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25/03/2024

Registration of charge 000400880021, created on 2024-03-20

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25/03/2024

Registration of charge 000400880022, created on 2024-03-20

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25/03/2024

Registration of charge 000400880023, created on 2024-03-20

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25/03/2024

Registration of charge 000400880024, created on 2024-03-20

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25/03/2024

Registration of charge 000400880025, created on 2024-03-20

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25/03/2024

Registration of charge 000400880026, created on 2024-03-20

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25/03/2024

Registration of charge 000400880027, created on 2024-03-20

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25/03/2024

Registration of charge 000400880028, created on 2024-03-20

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25/03/2024

Registration of charge 000400880029, created on 2024-03-20

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25/03/2024

Registration of charge 000400880030, created on 2024-03-20

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25/03/2024

Registration of charge 000400880031, created on 2024-03-20

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25/03/2024

Registration of charge 000400880032, created on 2024-03-20

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25/03/2024

Registration of charge 000400880033, created on 2024-03-20

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25/03/2024

Registration of charge 000400880034, created on 2024-03-20

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25/03/2024

Registration of charge 000400880035, created on 2024-03-20

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25/03/2024

Registration of charge 000400880036, created on 2024-03-20

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25/03/2024

Registration of charge 000400880037, created on 2024-03-20

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25/03/2024

Registration of charge 000400880038, created on 2024-03-20

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12/03/2024

Second filing of Confirmation Statement dated 2023-11-08

View PDF (8 pages)

15/01/2024

Second filing of Confirmation Statement dated 2023-11-08

View PDF (9 pages)

17/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (6 pages)

14/06/2023

Memorandum and Articles of Association

View PDF (21 pages)

14/06/2023

Resolutions

View PDF (1 pages)

25/05/2023

Director's details changed for Mr Lee Brian Harwood on 2023-05-22

View PDF (2 pages)

25/05/2023

Director's details changed for Mr David James Gillard on 2023-05-25

View PDF (2 pages)

26/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (63 pages)

11/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (9 pages)

08/11/2022

Appointment of Mr John Graham Colley as a director on 2022-11-01

View PDF (2 pages)

05/05/2022

Appointment of Mr David James Gillard as a director on 2022-05-01

View PDF (2 pages)

31/03/2022

Group of companies' accounts made up to 2021-12-31

View PDF (60 pages)

07/03/2022

Termination of appointment of Nicholas Peter Hall as a director on 2022-03-07

View PDF (1 pages)

06/12/2021

Termination of appointment of George Miles Bramston Adams as a director on 2021-12-06

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (8 pages)

17/03/2021

Group of companies' accounts made up to 2020-12-31

View PDF (61 pages)

05/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (8 pages)

26/10/2020

Resolutions

View PDF (1 pages)

26/10/2020

Memorandum and Articles of Association

View PDF (5 pages)

07/04/2020

Termination of appointment of Rachel Marie Lawrence as a director on 2020-04-07

View PDF (1 pages)

16/03/2020

Group of companies' accounts made up to 2019-12-31

View PDF (63 pages)

09/03/2020

Appointment of Mr Lee Brian Harwood as a director on 2020-02-25

View PDF (2 pages)

10/02/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

07/02/2020

Director's details changed for Mr Nicholas Peter Hall on 2020-02-06

View PDF (2 pages)

29/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (61 pages)

17/12/2019

Registration of charge 000400880006, created on 2019-12-05

View PDF (16 pages)

06/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (8 pages)

23/07/2019

Registration of charge 000400880005, created on 2019-07-12

View PDF (46 pages)

21/03/2019

Termination of appointment of Ian Stanton Church as a director on 2019-03-19

View PDF (1 pages)

21/03/2019

Termination of appointment of Mark Andrew Eburne as a director on 2019-03-19

View PDF (1 pages)

24/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (50 pages)

13/12/2018

Appointment of Mr Nicholas Peter Hall as a director on 2018-11-29

View PDF (2 pages)

16/11/2018

Termination of appointment of Nicholas John Shaw Scott as a director on 2018-11-16

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (11 pages)

31/10/2018

Termination of appointment of Antony Martin David as a director on 2018-10-31

View PDF (1 pages)

09/10/2018

Director's details changed for Mr George Mills Bramston Adams on 2018-10-09

View PDF (2 pages)

09/10/2018

Appointment of Mr George Mills Bramston Adams as a director on 2018-10-01

View PDF (2 pages)

10/07/2018

Appointment of Mrs Rachel Marie Lawrence as a director on 2018-07-01

View PDF (2 pages)

10/07/2018

Termination of appointment of Ian John Webb as a director on 2018-07-09

View PDF (1 pages)

10/07/2018

Termination of appointment of Ian John Webb as a director on 2018-07-09

View PDF (1 pages)

02/07/2018

Termination of appointment of Nicholas Adrian Briant as a director on 2018-06-30

View PDF (1 pages)

15/05/2018

Registration of charge 000400880004, created on 2018-05-15

View PDF (22 pages)

13/03/2018

Termination of appointment of Adrian Paul Haughton as a director on 2017-12-31

View PDF (1 pages)

05/01/2018

Appointment of Mr Ian John Webb as a director on 2017-12-31

View PDF (2 pages)

05/01/2018

Termination of appointment of Adrian Paul Haughton as a secretary on 2017-12-31

View PDF (1 pages)

13/12/2017

Appointment of Mr Ian John Webb as a director on 2017-11-30

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Nick John Shaw Scott on 2017-11-27

View PDF (2 pages)

27/11/2017

Appointment of Mr Nick John Shaw Scott as a director on 2017-10-26

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (11 pages)

26/09/2017

Group of companies' accounts made up to 2017-04-30

View PDF (41 pages)

21/08/2017

Appointment of Mr Alan Graham Platt as a director on 2017-08-17

View PDF (2 pages)

21/08/2017

Termination of appointment of Martin Major Bradford as a director on 2017-08-17

View PDF (1 pages)

14/07/2017

Appointment of Mr David Andrew Young as a director on 2017-06-07

View PDF (2 pages)

13/07/2017

Appointment of Mr Ian Stanton Church as a director on 2017-06-07

View PDF (2 pages)

22/11/2016

Group of companies' accounts made up to 2016-04-30

View PDF (40 pages)

18/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (30 pages)

04/05/2016

Termination of appointment of James Richard Peryer as a director on 2016-04-30

View PDF (1 pages)

09/02/2016

Termination of appointment of Martin John Hagen as a director on 2016-02-08

View PDF (1 pages)

19/11/2015

Group of companies' accounts made up to 2015-04-30

View PDF (39 pages)

13/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (28 pages)

11/05/2015

Appointment of Mr Martin John Hagen as a director on 2015-05-08

View PDF (2 pages)

01/05/2015

Termination of appointment of Terry George Stannard as a director on 2015-04-30

View PDF (1 pages)

17/03/2015

Termination of appointment of Andrew William Kennedy Merriam as a director on 2015-02-26

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (29 pages)

21/10/2014

Group of companies' accounts made up to 2014-04-30

View PDF (37 pages)

13/06/2014

Appointment of Mr. Martin Major Bradford as a director

View PDF (2 pages)

15/05/2014

Appointment of Mr Nicholas Adrian Briant as a director

View PDF (2 pages)

13/05/2014

Termination of appointment of Anne Briant as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Dennis Smith as a director

View PDF (1 pages)

08/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (39 pages)

02/12/2013

Appointment of Mr Mark Andrew Eburne as a director

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (27 pages)

10/12/2012

Group of companies' accounts made up to 2012-04-30

View PDF (36 pages)

09/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (28 pages)

09/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (27 pages)

03/11/2011

Group of companies' accounts made up to 2011-04-30

View PDF (36 pages)

01/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (27 pages)

29/10/2010

Group of companies' accounts made up to 2010-04-30

View PDF (38 pages)

29/07/2010

Auditor's resignation

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (27 pages)

13/11/2009

Group of companies' accounts made up to 2009-04-30

View PDF (39 pages)

03/11/2009

Director's details changed for Dennis James Smith on 2009-10-22

View PDF (2 pages)

03/11/2009

Director's details changed for Terry George Stannard on 2009-10-22

View PDF (2 pages)

03/11/2009

Director's details changed for James Richard Peryer on 2009-10-22

View PDF (2 pages)

03/11/2009

Director's details changed for Mr. Andrew William Kennedy Merriam on 2009-10-23

View PDF (2 pages)

03/11/2009

Director's details changed for Mr. Adrian Paul Haughton on 2009-10-23

View PDF (2 pages)

03/11/2009

Director's details changed for Antony Martin David on 2009-10-23

View PDF (2 pages)

03/11/2009

Director's details changed for Anne Gillian Briant on 2009-10-23

View PDF (2 pages)

03/11/2009

Secretary's details changed for Mr. Adrian Paul Haughton on 2009-10-23

View PDF (1 pages)

05/12/2008

Group of companies' accounts made up to 2008-04-30

View PDF (40 pages)

04/12/2008

Director appointed antony martin david

View PDF (2 pages)

02/12/2008

Secretary appointed mr. Adrian paul haughton

View PDF (1 pages)

10/11/2008

Appointment terminated secretary richard zmuda

View PDF (1 pages)

07/11/2008

Return made up to 23/10/08; full list of members

View PDF (15 pages)

09/10/2008

Resolutions

View PDF (1 pages)

02/12/2007

Group of companies' accounts made up to 2007-04-30

View PDF (37 pages)

20/11/2007

Return made up to 23/10/07; full list of members

View PDF (21 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

29/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (37 pages)

21/11/2006

Return made up to 23/10/06; full list of members

View PDF (22 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

20/12/2005

Group of companies' accounts made up to 2005-04-30

View PDF (34 pages)

14/11/2005

Return made up to 23/10/05; full list of members

View PDF (24 pages)

12/11/2004

Resolutions

View PDF (16 pages)

11/11/2004

Group of companies' accounts made up to 2004-04-30

View PDF (33 pages)

11/11/2004

Return made up to 23/10/04; full list of members

View PDF (25 pages)

05/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (33 pages)

05/11/2003

Return made up to 23/10/03; full list of members

View PDF (22 pages)

06/08/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

01/11/2002

Return made up to 23/10/02; full list of members

View PDF (21 pages)

01/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (33 pages)

28/10/2001

Group of companies' accounts made up to 2001-04-30

View PDF (30 pages)

28/10/2001

Return made up to 23/10/01; full list of members

View PDF (19 pages)

30/05/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

07/11/2000

Full group accounts made up to 2000-04-30

View PDF (29 pages)

07/11/2000

Return made up to 23/10/00; full list of members

View PDF (17 pages)

19/05/2000

New director appointed

View PDF (3 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

28/10/1999

Full group accounts made up to 1999-04-30

View PDF (28 pages)

28/10/1999

Return made up to 23/10/99; full list of members

View PDF (16 pages)

12/05/1999

New director appointed

View PDF (2 pages)

05/01/1999

Director resigned

View PDF (1 pages)

09/11/1998

Return made up to 23/10/98; full list of members

View PDF (16 pages)

09/11/1998

Full group accounts made up to 1998-04-30

View PDF (29 pages)

22/05/1998

Director's particulars changed

View PDF (1 pages)

28/10/1997

Full group accounts made up to 1997-04-30

View PDF (30 pages)

28/10/1997

Return made up to 24/10/97; full list of members

View PDF (15 pages)

04/11/1996

Full group accounts made up to 1996-04-30

View PDF (31 pages)

04/11/1996

Return made up to 27/10/96; full list of members

View PDF (15 pages)

09/11/1995

Full group accounts made up to 1995-04-30

View PDF (30 pages)

09/11/1995

Return made up to 27/10/95; full list of members

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (163 pages)

10/11/1994

Full group accounts made up to 1994-04-30

View PDF (30 pages)

10/11/1994

Return made up to 27/10/94; full list of members

View PDF (14 pages)

17/05/1994

Director resigned;new director appointed

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08/11/1993

Full group accounts made up to 1993-04-30

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08/11/1993

Return made up to 27/10/93; full list of members

View PDF (13 pages)

16/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/1993

Particulars of mortgage/charge

View PDF (7 pages)

12/11/1992

Full group accounts made up to 1992-04-30

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12/11/1992

Return made up to 02/11/92; full list of members

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13/12/1991

Full accounts made up to 1991-04-30

View PDF (24 pages)

02/12/1991

Return made up to 02/11/91; full list of members

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02/12/1991

Registered office changed on 02/12/91

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17/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1990

Return made up to 02/11/90; full list of members

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20/11/1990

Full group accounts made up to 1990-04-30

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20/11/1990

Memorandum and Articles of Association

View PDF (9 pages)

20/11/1990

Resolutions

View PDF (1 pages)

11/05/1990

Director resigned;new director appointed

View PDF (0 pages)

27/11/1989

Full group accounts made up to 1989-04-30

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27/11/1989

Return made up to 20/10/89; full list of members

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12/12/1988

Full group accounts made up to 1988-04-30

View PDF (23 pages)

12/12/1988

Return made up to 02/12/88; full list of members

View PDF (0 pages)

27/06/1988

Director resigned

View PDF (1 pages)

04/05/1988

New director appointed

View PDF (0 pages)

05/02/1988

Accounts made up to 1987-04-30

View PDF (23 pages)

21/01/1988

Return made up to 26/11/87; full list of members

View PDF (11 pages)

27/12/1986

Group of companies' accounts made up to 1986-04-30

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27/12/1986

Return made up to 05/12/86; full list of members

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01/01/1900

Miscellaneous

View PDF (1 pages)

09/12/1893

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webb, Ian John	Director	30/11/2017 - 09/07/2018	67
Colley, John Graham	Director	01/11/2022 - Present	19
Merriam, Andrew William Kennedy	Director	01/05/2000 - 26/02/2015	25
Gillard, David James	Director	01/05/2022 - Present	41
Harwood, Lee Brian	Director	25/02/2020 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRADFORD AND SONS LIMITED

BRADFORD AND SONS LIMITED is an(a) Active company incorporated on 09/12/1893 with the registered office located at 98 Hendford Hill, Yeovil, Somerset BA20 2QR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADFORD AND SONS LIMITED?

BRADFORD AND SONS LIMITED is currently Active. It was registered on 09/12/1893 .

Where is BRADFORD AND SONS LIMITED located?

BRADFORD AND SONS LIMITED is registered at 98 Hendford Hill, Yeovil, Somerset BA20 2QR.

What does BRADFORD AND SONS LIMITED do?

BRADFORD AND SONS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for BRADFORD AND SONS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-08 with updates.